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0x814935125334d686ce0c3aee8731dfc9a1723b19 Limited LONDON


0x814935125334d686ce0c3aee8731dfc9a1723b19 Limited is a private limited company that can be found at 8 Greencoat Place, London SW1P 1PL. This 9 months-old company, incorporated on 2018-12-24 is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).

0x814935125334d686ce0c3aee8731dfc9a1723b19 Limited Address / Contact

Office Address 8 Greencoat Place
Town London
Post code SW1P 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11741201
Date of Incorporation Mon, 24th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 months
Account next due date Thu, 24th Sep 2020 (343 days left)
Next confirmation statement due date Mon, 6th Jan 2020 (2020-01-06)

Company staff

Fooi C.

Position: Director

Appointed: 05 January 2019

Siong Y.

Position: Director

Appointed: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 24 December 2018

Moubin F.

Position: Director

Appointed: 24 December 2018

Resigned: 04 January 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Fooi C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Siong Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fooi C.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Siong Y.

Notified on 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 24 December 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2019-01-06: 2.00 GBP
filed on: 2nd, June 2019
Free Download (3 pages)

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